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Hunter Technology Corp. — Board/Management Information 2021
Sep 15, 2021
43476_rns_2021-09-15_213fd83b-1167-46f8-885e-1129899d7772.pdf
Board/Management Information
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Form 51-102F3 MATERIAL CHANGE REPORT
1. Name and Address of Company
Hunter Technology Corp. (the “ Corporation 510 West Georgia Street, Suite 1800 Vancouver, BC V6B 0M3
2. Date of Material Change
September 7, 2021
3. News Release
A news release with respect to the material change was disseminated by the Corporation on September 7, 2021 through NetworkNewsWire and subsequently filed on SEDAR.
4.
Summary of Material Change
The board of directors of the Corporation appointed Alain Fernandez as a director of the Corporation upon the resignation of Dr. Konstantino Ghertsos.
5.1 Full Description of Material Change
Dr. Konstantino Ghertsos resigned as a director of the Corporation and the board of directors of the Corporation appointed Alain Fernandez as a director of the Corporation to fill the vacancy created as a result of the resignation.
5.2 Disclosure for Restructuring Transactions
Not applicable.
6. Reliance on subsection 7.1(2) of National Instrument 51-102
Not applicable.
7. Omitted Information
Not applicable.
8. Executive Officer
Florian M Spiegl, Chief Executive Officer (778) 655-9202
9. Date of Report
September 15, 2021